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LITCHFIELD HOUSE MANAGEMENT LIMITED

Company number 05250009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: 16 churchill way cardiff CF10 2DX
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 CERTNM Company name changed new park freehold LIMITED\certificate issued on 23/05/05
11 Oct 2004 123 Nc inc already adjusted 05/10/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 NEWINC Incorporation